Introduction
Watch Company
J
J AND M GIBSON PROPERTIES LTD
J AND M GIBSON PROPERTIES LTD is an active company incorporated on 30 July 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. J AND M GIBSON PROPERTIES LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13540320
LTD Company
Age
4 Years
Incorporated 30 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 August 2024 - 31 March 2025(9 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (9 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
Unit 11 Wimbledon Stadium Bus Centre Riverside Road London, SW17 0BA,
Previous Addresses
99 Western Road Lewes East Sussex BN7 1RS United Kingdom
From: 30 July 2021To: 25 July 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GIBSON, James Ernest
ActiveMallinson Road, LondonSW11 1BN
Born July 1960
Director
Appointed 30 Jul 2021
GIBSON, James Ernest
Mallinson Road, LondonSW11 1BN
Born July 1960
Director
30 Jul 2021
Active
GIBSON, Michelle
ActiveMallinson Road, LondonSW11 1BN
Born October 1968
Director
Appointed 30 Jul 2021
GIBSON, Michelle
Mallinson Road, LondonSW11 1BN
Born October 1968
Director
30 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Michelle Gibson
ActiveMallinson Road, LondonSW11 1BN
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jul 2021
Mrs Michelle Gibson
Mallinson Road, LondonSW11 1BN
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jul 2021
Active
Mr James Ernest Gibson
ActiveMallinson Road, LondonSW11 1BN
Born July 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jul 2021
Mr James Ernest Gibson
Mallinson Road, LondonSW11 1BN
Born July 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jul 2021
Active
Filing History
15
Description
Type
Date Filed
Document
3 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 December 2025
25 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2022